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48 Primrose Hill Road Co Limited

48 Primrose Hill Road Co Limited is an active company incorporated on 22 March 2018 with the registered office located in London, Greater London. 48 Primrose Hill Road Co Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11269989
Private limited company
Age
7 years
Incorporated 22 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Flat B
48 Primrose Hill Road
London
NW3 3AA
England
Address changed on 29 Nov 2024 (11 months ago)
Previous address was Apartment 6 Castle Hill, Woodacre Lane Bardsey Leeds LS17 9BT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
PSC • Director • French • Lives in France • Born in May 1972
PSC • Director • Canadian • Lives in Canada • Born in Apr 2000
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in Mar 1951
Director • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Dewlon Limited
Martin Stuart Peel is a mutual person.
Active
Peel Properties (Yorkshire) Ltd
Martin Stuart Peel is a mutual person.
Active
De Vere Gardens LLP
Martin Stuart Peel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
22 Days Ago on 17 Oct 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Mr Alaa Esreb Appointed
8 Months Ago on 16 Feb 2025
Martin Stuart Peel (PSC) Resigned
8 Months Ago on 16 Feb 2025
Registered Address Changed
11 Months Ago on 29 Nov 2024
Alaa Esreb (PSC) Appointed
12 Months Ago on 13 Nov 2024
Martin Stuart Peel Resigned
12 Months Ago on 13 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Mr Luc Demoulin Details Changed
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 26 Mar 2025
Notification of Alaa Esreb as a person with significant control on 13 November 2024
Submitted on 17 Feb 2025
Appointment of Mr Alaa Esreb as a director on 16 February 2025
Submitted on 17 Feb 2025
Cessation of Martin Stuart Peel as a person with significant control on 16 February 2025
Submitted on 16 Feb 2025
Termination of appointment of Martin Stuart Peel as a director on 13 November 2024
Submitted on 29 Nov 2024
Registered office address changed from Apartment 6 Castle Hill, Woodacre Lane Bardsey Leeds LS17 9BT United Kingdom to Flat B 48 Primrose Hill Road London NW3 3AA on 29 November 2024
Submitted on 29 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 9 Sep 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 22 Mar 2024
Director's details changed for Mr Luc Demoulin on 21 March 2024
Submitted on 22 Mar 2024
Repayment History
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